General information
Puketutu Investments Limited
Type: NZ Limited Company (Ltd)9429034720929
New Zealand Business Number
1643736
Company Number
Registered
Company Status
Puketutu Investments Limited (NZBN 9429034720929) was started on 20 Jun 2005. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 16 Jul 2020. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Davidson, Peter James (an individual) located at Rd 2, Matamata. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Davidson, Wendy Anne (an individual) - located at Rd 2, Matamata. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Davidson
Rd 2, Matamata, 3472
Address used since 22 Jul 2015 |
Director | 20 Jun 2005 - current |
|
Wendy Anne Davidson
Rd 2, Matamata, 3472
Address used since 22 Jul 2015 |
Director | 20 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 05 Jul 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 May 2017 - 05 Jul 2017 |
| 26 Duke Street, Cambridge, 3450 | Physical & registered | 29 Oct 2013 - 24 May 2017 |
| Unit E, 60 Victoria Street, Cambridge, 3434 | Registered & physical | 27 Feb 2013 - 29 Oct 2013 |
| C/-brian A Jonasson, 60e Victoria Street, Cambridge 3434 | Physical | 18 Jun 2008 - 18 Jun 2008 |
| C/-brian Jonasson, 60e Victoria Street, Cambridge 3434 | Registered | 18 Jun 2008 - 27 Feb 2013 |
| C/-brian A Jonasson Ca, 60e Victoria Street, Cambridge 3434 | Physical & registered | 18 Jun 2008 - 18 Jun 2008 |
| Cambridge Business Services, 60 B Victoria Street, Cambridge | Registered & physical | 20 Jun 2005 - 18 Jun 2008 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Peter James Individual |
Rd 2 Matamata |
20 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Wendy Anne Individual |
Rd 2 Matamata |
20 Jun 2005 - current |
Location
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|
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|
Kingswood Trustees Limited 26 Duke Street |